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DIGITAL AND DIRECT COMMUNICATIONS LIMITED

Company number 02573203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2003 288c Director's particulars changed
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 288c Director's particulars changed
04 Sep 2002 AA Full accounts made up to 28 February 2002
05 Aug 2002 288c Director's particulars changed
25 Jul 2002 88(2)R Ad 13/05/02--------- £ si 285@.01=2 £ ic 50000/50002
20 May 2002 AUD Auditor's resignation
15 Mar 2002 288a New director appointed
09 Mar 2002 363a Return made up to 11/01/02; full list of members
14 Feb 2002 288c Secretary's particulars changed
28 Sep 2001 AA Group of companies' accounts made up to 28 February 2001
06 Jul 2001 288c Director's particulars changed
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed
28 Mar 2001 363s Return made up to 11/01/01; full list of members
02 Mar 2001 403a Declaration of satisfaction of mortgage/charge
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Nov 2000 288a New director appointed
28 Sep 2000 288a New director appointed
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Aug 2000 88(2)R Ad 27/06/00--------- £ si 3@.01 £ ic 50000/50000
07 Aug 2000 123 Nc inc already adjusted 27/06/00
07 Aug 2000 288b Secretary resigned
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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